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Company’s Name: El Gordo Sweepstake
Case Number: FD239DL
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $23.500
Case Details:

Client was told that he needs to pay a fee to claim his lottery prize of 2 million Euros, the scammers used a Nigerian Bank account and we were able to freeze the funds.

Company’s Name: El Gordo Sweepstake
Case Number: FH4951UF
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $34.000
Case Details:

Client was told he needs to pay a fee to claim a lottery prize of 1.2 million Euros, the scammers used a European bank account, we were able to recover the funds within 2 months and put these people in jail.

Company’s Name: Askoptions.com
Case Number: FJ8213RU
Case Type: Binary Options Scam
Result: Successful
Amount Recovered: $420.000
Case Details:

Client lost all his funds after he was promised a Managed Account. His broker told him that this account was a 100% profitable and can never lose because it is Gold VIP!

Company’s Name: Ironfx.com
Case Number: FK24052CJ
Case Type: Cryptocurrency Scam
Result: Successful
Amount Recovered: $24.000
Case Details:

Client was told he can get a managed account if he deposits +$20.000 The account would be managed by a professional trader that guarantees 5% weekly. The client lost all his funds an hour after he made the deposit.

Company’s Name: Hugosway
Case Number: XJ294OI
Case Type: Forex
Result: Successful with compensation
Amount Recovered: $490.040\$390.000
Case Details:

Client was sold a fake pension trading account ended up putting away all his pension to this trading account and ended up losing all these funds which caused a heart attack. We were able to recover all his funds and have the company pay for all his medical bills.